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SUBMIN HOLDINGS LIMITED

Company number FC033537

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Dec 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
31 Jul 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
14 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
07 Sep 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
30 Apr 2021	OSCH02	Details changed for an overseas company - 44 Esplanade, St Helier, Jersey JE4 9WG	View PDF Details changed for an overseas company - 44 Esplanade, St Helier, Jersey JE4 9WG - link opens in a new window - 4 pages (4 pages)
26 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
24 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
18 Apr 2018	OSTM01	Termination of appointment of Jonathan David Bevan as a director on 26 February 2018	View PDF Termination of appointment of Jonathan David Bevan as a director on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	OSTM01	Termination of appointment of Jonathan David Bevan as a director on 26 February 2018	View PDF Termination of appointment of Jonathan David Bevan as a director on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
31 Mar 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
09 Mar 2017	OSAP01	Appointment of Mr Jonathan David Bevan as a director on 5 January 2017	View PDF Appointment of Mr Jonathan David Bevan as a director on 5 January 2017 - link opens in a new window - 3 pages (3 pages)
17 Feb 2017	OSAP03	Appointment of Richard John Gawen Holman as a secretary on 5 January 2017	View PDF Appointment of Richard John Gawen Holman as a secretary on 5 January 2017 - link opens in a new window - 3 pages (3 pages)
17 Feb 2017	OSAP01	Appointment of Mr Richard John Gawen Holman as a director on 5 January 2017	View PDF Appointment of Mr Richard John Gawen Holman as a director on 5 January 2017 - link opens in a new window - 3 pages (3 pages)
17 Feb 2017	OSTM01	Termination of appointment of James Rudolph Lord Palumbo of Southwark as a director on 5 January 2017	View PDF Termination of appointment of James Rudolph Lord Palumbo of Southwark as a director on 5 January 2017 - link opens in a new window - 3 pages (3 pages)
17 Feb 2017	OSTM02	Termination of appointment of Marcel Jack Apfel as secretary on 5 January 2017	View PDF Termination of appointment of Marcel Jack Apfel as secretary on 5 January 2017 - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	OSTM01	Termination of appointment of Marcel Jack Apfel as a director on 5 January 2017	View PDF Termination of appointment of Marcel Jack Apfel as a director on 5 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	OS-PAR	Appointment at registration for BR018623 - person authorised to represent, Presencer Lohan 103 Gaunt Street London London Englandse1 6Dp
11 Jul 2016	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 73 pages (73 pages)
11 Jul 2016	OS-PAR	Appointment at registration for BR018623 - person authorised to represent, Apfel Marcel Jack 103 Gaunt Street London London Englandse1 6Dp
11 Jul 2016	OS-PAR	Appointment at registration for BR018623 - person authorised to represent, Lord Palumbo of Soutwark James Rudolph 103 Gaunt Street London London Englandse1 6Dp

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SUBMIN HOLDINGS LIMITED

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